BANKHELE NILESH ARUN
AIROLI (THANE)
Party:MNS
S/o|D/o|W/o: ARUN BABURAO BANKHELE
Age: 47
Name Enrolled as Voter in: 150 AROLI (Maharashtra) constituency, at Serial no 485 in Part no 108
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
8th pass from Smt. Sushila Devi Deshmukh School in 2016
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Being member of unlawful assembly (IPC Section-142)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Abetment of a thing (IPC Section-107)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 978/2017, Belapur Navi Mumbai | | | IPC | 323, 341, 342, 447, 500, 504, 506, 509, 34 | | No | | No | | |
| 2 | CR No. 181/2023, Navghar Police Station | | | IPC | 141, 142, 143, 145, 186, 107 | Section 37(1), 37(3), 135 Mumbai Police Act Court No. 27 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 30,000 30 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | sbi A/C No 000000670947xxxxx
1,24,624 1 Lacs+
G S MAHANAGAR CO OP BANK LTD A/C No 0130101000xxxxx
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,624
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | VIMA NO 902641783
1,00,000 1 Lacs+
VIMA NO 991525590
1,50,000 1 Lacs+
VIMA NO 883816165
5,00,000 5 Lacs+
VIMA NO 905388827
1,00,000 1 Lacs+
| VIMA NO 884771244
2,00,000 2 Lacs+
| Nil | VIMA NO 885026159
85,000 85 Thou+
VIMQ NO 905751706
1,00,000 1 Lacs+
| Nil | Nil | Rs 12,35,000
12 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MOTAR CYCLE MH43BT7637 MODEL 2019
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| vii | Jewellery (give details weight value) | 6 GM GOLD RINGS
43,000 43 Thou+
29 GM GOLD CHAIN
2,08,000 2 Lacs+
14 GM GOLD RING
86,000 86 Thou+
| 46 GM GOLD BANGADYA
3,31,000 3 Lacs+
28 GM GOLD,MAL
2,01,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,69,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,42,624 13 Lacs+ | 7,42,000 7 Lacs+ | Nil | 1,85,000 1 Lacs+ | Nil | Nil | Rs 22,69,624
22 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,77,624
13 Lacs+ | Rs 7,42,000
7 Lacs+ | Nil
| Rs 1,85,000
1 Lacs+ | Nil
| Nil
| Rs 23,04,624
23 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | SHOP NO D6 SUPER MARKET,BUSINESS GROUP,BLOCK NO SECTOR 3,AROLI ,NEW MUMBAI
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 1100000.00
Development Cost 0.00
25,70,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,70,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 25,70,000 25 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 25,70,000
25 Lacs+ |
| Totals Calculated | Rs 25,70,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 25,70,000
25 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Labour Contractor |
| Spouse | NA |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
